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TESCO INTERNATIONAL INTERNET RETAILING LIMITED

Company number 00041420

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 2011 AP01 Appointment of Jill Easterbrook as a director
21 Oct 2011 AP01 Appointment of Jason Mark Tarry as a director
21 Oct 2011 AP01 Appointment of Neil Henry Ashworth as a director
05 Oct 2011 CERTNM Company name changed cadena cafes,LIMITED\certificate issued on 05/10/11
  • CONNOT ‐
28 Sep 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-09-14
28 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
12 Oct 2010 AA Accounts for a dormant company made up to 27 February 2010
23 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
11 Jul 2009 AA Accounts for a dormant company made up to 28 February 2009
29 Jun 2009 363a Return made up to 07/06/09; full list of members
27 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Aug 2008 AA Accounts for a dormant company made up to 23 February 2008
12 Jun 2008 363a Return made up to 07/06/08; full list of members
17 Aug 2007 AA Accounts for a dormant company made up to 24 February 2007
07 Jun 2007 363a Return made up to 07/06/07; full list of members
15 Sep 2006 AA Accounts for a dormant company made up to 25 February 2006
20 Jun 2006 363s Return made up to 07/06/06; full list of members
30 Mar 2006 288c Secretary's particulars changed
03 Jan 2006 288c Director's particulars changed
23 Dec 2005 AA Accounts made up to 26 February 2005
22 Dec 2005 288c Director's particulars changed
27 Jul 2005 363s Return made up to 07/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jun 2005 288b Director resigned
17 Jun 2005 288a New director appointed